Invalda AB - Notification on material event

On the amended Articles of Association and total amount of voting rights

Vilnius, Lithuania, 2013-05-31 15:02 CEST (GLOBE NEWSWIRE) -- On May 31, 2013
the amended Articles of Association of the public joint - stock company INVALDA
have been registered in the Register of Legal Entities. The amended Articles of
Association state a new name of the company - public joint - stock company
Invalda LT as well as a reduced authorized capital. Moreover, a new legal
entity - public joint - stock company Invalda Privatus Kapitalas has been
registered on the basis of a split - off part of equity, assets and liabilities
of the public joint - stock company INVALDA. 

In accordance with the split - off terms, a part of shareholders' shares in the
public joint - stock company INVALDA will be exchanged for the ordinary
registered shares in the newly established public joint - stock company Invalda
privatus kapitalas on May 31, 2013. The necessary records in securities
accounts will be made accordingly. 

Furthermore, 45,447849 percent of equity, assets and liabilities of the public
joint - stock company INVALDA as of the day of registration of the public joint
- stock company Invalda Privatus Kapitalas will be transferred to the latter
company on the basis of mutual transfer - acceptance certificates. 

After registration of the amended Articles of Association of the public joint -
stock company INVALDA, continuing activity under the new name Invalda LT on May
31, 2013, the authorized capital of the company is LTL 24.833.551, it is
divided into 24.833.551 ordinary registered shares with nominal value - 1 (one)
litas per share. The total amount of voting rights in Invalda LT, AB (ISIN
LT0000102279) totals to 24.833.551. 


         The person authorized to provide additional information:
         Darius Sulnis
         President
         Tel. (8 5) 273 4876
         E-mail: darius@invalda.lt